DUKAT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depes\u00E9/ Re\u00E7u le 04 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de PV de I\u0027AGE du 01/06/2026.",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur K\u00EBpuska Veton c\u00E8de 5 actions lui appartenant \u00E0 monsieur Kocatepe Adnan",
      "value": {
        "shares": 5
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027Assembl\u00E9e constate qu\u0027\u00E0 dater du 01/06/2026 la r\u00E9partition des actions de la soci\u00E9t\u00E9 est la suivante: - Monsieur K\u00EBpuska Veton 85 actions. Monsieur Elkabbouchi Mohamed 05 actions. - Monsieur Ismajlaj Kujtim 05 actions. Monsieur Kocatepe Adnan 05 actions.",
      "value": {
        "date": "2026-06-01",
        "distribution": [
          {
            "shares": 85,
            "shareholder": "K\u00EBpuska Veton"
          },
          {
            "shares": 5,
            "shareholder": "Elkabbouchi Mohamed"
          },
          {
            "shares": 5,
            "shareholder": "Ismajlaj Kujtim"
          },
          {
            "shares": 5,
            "shareholder": "Kocatepe Adnan"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 monsieur Kocatepe Adnan, qui accepte, avec effet au 01/06/2026.",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de limiter le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de soci\u00E9t\u00E9 et que la signature de monsieur K\u00EBpuska Veton sera n\u00E9cessaire pour tous achats pour tout cr\u00E9dit quelqu\u0027en soient les montants.",
      "value": {
        "rule": "Limiter le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de soci\u00E9t\u00E9 et que la signature de monsieur K\u00EBpuska Veton sera n\u00E9cessaire pour tous achats pour tout cr\u00E9dit quelqu\u0027en soient les montants."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e charge Monsieur K\u00EBpuska Veton de faire publier le pr\u00E9sent proc\u00E8s-verbal de l\u0027AGE aux annexes du Moniteur belge",
      "value": {
        "mandate": "faire publier le pr\u00E9sent proc\u00E8s-verbal de l\u0027AGE aux annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Cession des actions, Constatation de la nouvelle r\u00E9partition des",
      "value": "Cession des actions, Constatation de la nouvelle r\u00E9partition des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2442,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1003.538.541",
      "kind": "company",
      "name": "DUKAT",
      "attrs": {
        "seat": "Rue du Vivier 13 -1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "K\u00EBpuska Veton",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kocatepe Adnan",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Elkabbouchi Mohamed",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ismajlaj Kujtim",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elkabbouchi Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "En application des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 monsieur Elkabbouchi Mohamed.qui accepte, avec effet au 01/07/2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ismajlaj Kujtim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "En application des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 monsieur Ismajlaj Kujtim.. qui accepte, avec effet au 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.538.541",
    "name_full": "DUKAT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue du Vivier 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "K\u00CBPUSKA Veton",
        "niss": null,
        "address": "1050 Ixelles, Rue du Vivier, 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "K\u00CBPUSKA Veton",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1003.538.541",
    "name_full": "DUKAT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-11",
  "post_incorporation_mandates": []
}